Fraud Investigation-Insurance, Corporate, Financial
When a person or a company presents information in any manner that they know to be inaccurate, it may be considered fraud. The intention behind the deception must be to deceive the party or parties who are seeking it. Though some people consider it a victimless crime, that is not the case.
In fact, there have been numerous cases of fraud investigation where people have been injured or even died as a result of fraudulent representation of a product or service. The range of fraud is considerable and does not just involve large companies. You can see the substantial high cost of fraud in this Cost-Of-Fraud Infographic. And you can also some good information at the www.acfe.com website, including some great information about fraud prevention.
Some of the fraud cases that are examined each year regard insurance fraud, where a person may be lying to doctors and the insurance company in order to receive more money. This type of fraud costs the providers a great deal of money if they are not able to prove that the injured party is overly emphasizing their pain or misrepresenting their ability to move.
In most instances, financial fraud is at the bottom of the case. While there are times when the benefit sought may not be monetary, the chase for cash is almost always behind these cases. Fortunately, a good investigator can help those who believe someone is attempting to deceive them.
A large percentage of fraud cases that are investigated each year involve corporate fraud and corruption. One or more members of a company may be involved, and it is important that the facts are properly gathered and sorted so that the right people are held accountable for their actions. Unfortunately, when a company is under investigation and the guilty parties are aware, they may attempt to alter evidence to implicate one or more other parties.
At times, private citizens also employ the assistance of a qualified private detective to determine the background or motives of a person. Though there was a time when people primarily married people that grew up in or around the same city, that is no longer the case. As a protection, when considering dating a new person, finding out about their past will help to show if they are truly an honest person.
Of course, there are many reasons that fraud investigation services may be needed by an individual or company. Jaye Mundy Investigations professionals have the tools, experience and expertise necessary to obtain insider information and uncover the truth.
A fraud investigation is only as good as the credible evidence developed. Only evidence, not opinion or hunches, prevails in a courtroom. Getting the upper-hand dealing with fraudulent claims or actions begins with calling us for a free, private, no-obligation consultation.
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